> ## Documentation Index
> Fetch the complete documentation index at: https://docs.sp3ndpay.shop/llms.txt
> Use this file to discover all available pages before exploring further.

# Wallet Screening

> Compliance checks for sanctions and risk

## What is Screening?

Automated checks against:

* OFAC sanctions lists
* Known scam addresses
* High-risk activity patterns
* Blocked jurisdictions

<Note>
  Screening is automated and takes seconds. Most wallets pass without issue.
</Note>

## When It Happens

* Before payment (wallet connection)
* During payment (transaction detection)
* Periodic monitoring

## Results

### Approved

Most wallets are approved immediately. Proceed with checkout.

### Flagged

Manual review required. Support responds in 24-48 hours.

### Blocked

Wallet matches sanctions lists. Cannot proceed.

<Warning>
  Using sanctioned wallets or bypassing screening may result in permanent ban.
</Warning>

## KYC Requirements

**Under \$10K:** No KYC required, wallet screening only

**Over \$10K:** May require identity verification

## Best Practices

* Use clean wallets
* Avoid mixers/tumblers
* Direct transfers from exchanges
* Legitimate fund sources

<Card title="Privacy Policy" icon="shield-halved" href="/security/privacy">
  View data practices
</Card>